Junior Mid Financial Operations Officer

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Job Location:

Sliema - Malta

Monthly Salary: Not Disclosed
Posted on: 30+ days ago
Vacancies: 1 Vacancy

Job Summary

Industry: Finance

Location: Malta

Basis: Full time

Remuneration: Salary

Main Duties:

  • Process and monitor daily multi-currency incoming and outgoing payments (including SEPA SWIFT and card transactions)
  • Assist in managing client balances fund movements and internal records within the core banking platform
  • Perform regular reconciliations between core systems bank accounts payment schemes (e.g. VISA Mastercard) and ledgers
  • Promptly investigate and resolve any reconciliation breaks or transaction discrepancies
  • Prepare and submit operational and regulatory reports for internal management and external authorities
  • Liaise with partner banks and scheme operators to monitor settlement files cut-off times and rejects
  • Support daily health checks and collaborate with IT on testing upgrades and incident management
  • Identify automation opportunities and maintain up-to-date Standard Operating Procedures (SOPs)

What skills do you need:

  • Proven track record with payment platforms or financial reconciliations is advantageous
  • Hands-on exposure to SEPA SWIFT or card settlement operations is a plus
  • Strong understanding of banking and payment systems including core data file formats (such as CSV XML and ISO 20022) and APIs is desirable
  • Exceptional attention to detail high accuracy and strong analytical problem-solving skills


Eligibility to work in the EU is a must

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Industry: Finance Location: Malta Basis: Full time Remuneration: Salary Main Duties: Process and monitor daily multi-currency incoming and outgoing payments (including SEPA SWIFT and card transactions)Assist in managing client balances fund movements and internal records within the core banking pla...